Chinese Health: Announcement on Completion of Industrial and Commercial Change Registration and Renewal of Business License
Securities code: 301408 Securities abbreviation: Chinese Health Announcement number: 2025-063
Anhui Chinese Health Pharmaceutical Co., Ltd.
Announcement on Completion of Industrial and Commercial Change Registration and Renewal of Business License
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
Anhui Huaren Health Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the 11th meeting of the fifth board of directors on July 18, 2025 and 2025 on August 25, 2025. The third extraordinary shareholders' meeting in 2025 reviewed and approved the "Proposal on Changing the Registered Address and Amending the Articles of Association". For details, please refer to the "Announcement on Changing the Registered Address and Amending the Articles of Association" (Announcement No.: 2025-053) and the "Announcement on the Resolution of the Third Extraordinary Shareholders Meeting in 2025" (Announcement No.: 2025-058) disclosed by the company on the cninfo.com.cn (www.cninfo.com.cn). The company has completed the above-mentioned industrial and commercial change registration and "Articles of Association" filing procedures on August 29, 2025, and obtained the "Business License" renewed by the Hefei Municipal Administration for Market Regulation. The specific situation is as follows:
1. This industrial and commercial change registration matters
Change matters Original registration content Registration content after change
Company address: Baohe Industrial Zone, Hefei City Company address: Baohe registered address, Hefei City, Anhui Province
No. 18, Hai Road. No. 123, Hebei Road, District.
2. Basic information on newly obtained business license
Name: Anhui Chinese Health Pharmaceutical Co., Ltd.
Unified social credit code: 91340100730002825G
Registered capital: 401 million yuan
Type: joint stock limited company (listed, natural person investment or holding)
Date of establishment: June 29, 2001
Legal representative: He Jiale
Address: No. 123, Hebei Road, Baohe District, Hefei City, Anhui Province
Business scope: Licensed items: wholesale of medicines; commissioned production of medicines; pharmaceutical Internet information services; food sales; food Internet sales; third-class medical device operations; disinfection equipment sales; medical device Internet information services; urban distribution and transportation services (excluding dangerous goods); pesticide wholesale (items subject to approval according to law, business activities can only be carried out after approval by relevant departments, specific business items shall be subject to the approval documents or licenses of relevant departments) General items Purpose: Purchase and sale of real estate Chinese herbal medicines (excluding Chinese herbal medicine pieces); sales of first-class medical devices; sales of second-class medical devices; sales of disinfectants (excluding hazardous chemicals); sales of sanitary pesticides; sales of infant formula milk powder and other infant formula foods; sales of maternal and infant products; sales of daily necessities; sales of daily necessities; wholesale of stationery supplies; wholesale of cosmetics; sales of household appliances; wholesale of kitchenware, sanitary ware and daily sundries; wholesale of edible agricultural products; sales of agricultural and sideline products; Wholesale of sporting goods and equipment; sales of gold and silver products; wholesale of jewelry; sales of hairdressing accessories; wholesale of shoes and hats; wholesale of clothing and apparel; sales of needlework and textiles; sales of outdoor products; sales of electronic products; wholesale of hardware products; sales of electric bicycles; wholesale of bicycles and spare parts; wholesale of pet food and supplies; sales of cameras and equipment; sales of toys; sales of packaging materials and products; Internet sales (except for goods that require a license); general goods warehousing services (Excluding hazardous chemicals and other items that require license approval); loading and unloading; business management consulting; health consulting services (excluding diagnosis and treatment services); information technology consulting services; conference and exhibition services; business agency services; non-residential real estate leasing; housing leasing; advertising design and agency; advertising release; advertising production; sales of sanitary products and disposable medical supplies (except for licensed businesses, projects that are not prohibited or restricted by laws and regulations can be independently operated in accordance with the law)
3. Documents for reference
Business license of Anhui Huaren Health Pharmaceutical Co., Ltd.
Announcement is hereby made.
Board of Directors of Anhui Huaren Health Pharmaceutical Co., Ltd.
August 29, 2025